Company Information

CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nand Kishor Aggarwal
Nand Kishor Aggarwal
Director/Designated Partner
over 2 years ago
Manish . Aggarwal
Manish . Aggarwal
Director/Designated Partner
over 2 years ago
Rajrani Aggarwal
Rajrani Aggarwal
Director/Designated Partner
over 28 years ago

Charges

6 Crore
20 February 2018
Bank Of India
3 Crore
31 March 2016
Bank Of India
6 Lak
14 November 2011
Bank Of India
3 Crore
07 February 2022
Hdfc Bank Limited
0
14 November 2011
Bank Of India
0
31 March 2016
Others
0
20 February 2018
Bank Of India
0
07 February 2022
Hdfc Bank Limited
0
14 November 2011
Bank Of India
0
31 March 2016
Others
0
20 February 2018
Bank Of India
0

Documents

Form DPT-3-19022021-signed
Auditor?s certificate-27092020
Form DPT-3-26082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Optional Attachment-(1)-19032018
Instrument(s) of creation or modification of charge;-19032018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-07112017
Company CSR policy as per section 135(4)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-25112016